Track crypto crime news, investigations, arrests, laundering cases, sanctions breaches, and law enforcement activity across digital assets.
U.S. Secretary of State Anthony Blinken said the government will continue clampdowns against crypto mixers that are laundering money for criminals.
Samuel Wan 3 min read 
Nomad announced a 10% bounty as efforts to recover $190 million lost in the bridge exploit continues. So far, whitehat hackers have returned $22 million.
Ex-Coinbase Product Manager Ishan Wahi and his brother Nikhil will have to pay $2 million for bail after they pleaded not guilty to insider trading charges.
Beyond plagiarizing resumes, researchers also discovered that some suspected North Koreans doctored qualifications when applying for jobs.
Forsage had received two “cease and desist” notices from regulators but continued to operate regardless.
Senator Brown asked the companies to provide details about their app store safeguards to thwart fake crypto apps amid rising scams.
The Ministry of Justice has issued a "notification upon arrival" notice to Do Kwon while Daniel Shin is restricted from leaving the country.
OtterSec said the Nirvana exploit is similar to the one that affected Crema Finance earlier in the month.
Global cryptojacking volume grew 30% compared to H1 2021 but the average percentage of victims targetted fell year-on-year.
